BOOSEY & HAWKES MULTIMEDIA LIMITED

Company number 01022633

Date	Type	Description	View / Download
06 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
24 May 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
16 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
16 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
27 May 2005	363s	Return made up to 16/05/05; full list of members	(2 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH	(1 page)
28 May 2004	363a	Return made up to 16/05/04; full list of members	(5 pages)
29 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
29 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
03 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	288a	New director appointed	(3 pages)
30 Oct 2003	288a	New secretary appointed	(2 pages)
30 Oct 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
21 Mar 2003	CERTNM	Company name changed buffet crampon u k LIMITED\certificate issued on 21/03/03	(2 pages)
30 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
13 Jun 2002	363s	Return made up to 16/05/02; full list of members	(7 pages)
13 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
29 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)

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